Enforcement Orders Archive - B Archived Enforcement Orders by Company Name, B. B D Nationwide Mortgage Company (d/b/a Home Equity Loans Direct), and Bryan Dornan, 08-127 Default Judgment 05/12/09 Acceptance of Service 03/03/09 Order to Show Cause 01/05/09 Back Bay, Inc. (d/b/a Mortgage Approval Services A Division of Back Bay), John J. Mulligan, and Timothy J. Miller, 08-030 Default Judgment 05/12/09 Acceptance of Service 03/03/09 Order to Show Cause 01/02/09 Baker Valley Motors, Inc., 12-285 Consent Order 06/20/14 Bankstreet Mortgage LLC, and George Scott MacGregor, 09-043 Default Judgment 12/16/09 Acceptance of Service 10/12/09 Order to Show Cause 09/16/09 Bann-Cor Mortgage, Inc., 07-201 Default Judgment 10/03/07 Order to Show Cause 07/18/07 Barrington Capital Corporation, 07-011 Consent Order 02/05/07 BayBurg Financial, Inc. and Adam M. Bayer, President of BayBurg Financial Inc., 12-233 & 12-253 Order to Withdraw Entry of Default Judgment 01/03/13 Consent Order 12/20/12 Default Judgment 10/17/12 Order to Show Cause 08/29/12 Bay Capital Corp, 07-091 Default Judgment 07/20/07 Order to Show Cause 04/26/07 Bay Mortgage Services Inc, and Peter J. Lucido, 08-388 Default Judgment 11/03/09 Order to Show Cause 12/31/08 Beech Financial Services, LLC, Julie R. Richards, and David A. Richards, 08-389 Default Judgment 05/12/09 Acceptance of Service 02/27/09 Order to Show Cause 01/07/09 Beech Street Auto Wholesalers LLC, and Thomas V. Sanuth, 07-299 Amended Default Judgment 04/30/10 Default Judgment 10/19/09 Acceptance of Service 07/09/09 Order to Show Cause 06/01/09 Bennett Mortgage & Investment Company Incorporated, and David J. Azanow, 07-328 Default Judgment 02/12/10 Order to Show Cause 06/01/09 Berkley Capital Corp., Jonathan Marc Globerman, and Joyce F. Rubin, 11-168 Consent Order 12/05/11 Order to Show Cause and Cease and Desist 07/27/11 Best Interest Rate Mortgage Company, LLC, and Michael Diplacido, 10-117 Order to Show Cause and Cease and Desist 04/11/11 Best Rate Funding Corp, and Wade Womack, 08-132 Motion to Dismiss 11/23/10 Default Judgment 07/07/09 Order to Show Cause 02/05/09 Bestratedirect.com, Inc., 07-089 Acceptance of Service 11/06/07 Default Judgment 10/03/07 Motion to Amend 06/22/07 Acceptance of Service 06/21/07 Order to Show Cause 04/26/07 Bill Pay Commerce LLC (d/b/a Mike's Bill Pay and d/b/a www.mybillpay.co), and Michael J. Trahan, 14-034 Consent Order 10/15/15 Bill.com, Inc. (a/k/a Bill.com and d/b/a BDC Payment Services), 15-071 Consent Order 09/24/15 Birt and Briggs Mortgage Consultants LLC, Charles J. Birt and Donna Briggs, 08-048 Consent Order 04/18/08 Order on Motion to Continue 03/21/08 Notice of Hearing 03/19/08 Order to Show Cause 02/14/08 Blackhorse Mortgage Corporation, David McDaniel Horn, II, and Lawrence Scott Clark, 09-123 Motion to Dismiss 03/11/10 Order to Show Cause 02/08/10 Blue Water Mortgage Corporation, 10-071 Consent Order 04/14/11 Boardwalk Mortgage Services, Inc., James M. Joly and David E. Hurley, 07-177 Consent Order 08/24/07 Joint Motion to Amend 08/24/07 Cease and Desist Order 07/30/07 Boston Mortgage Consultants, LLC (d/b/a Snow Hill Financial), Thomas P. Cornell, and Richard E. Shelton, 08-138 Motion to Dismiss 02/08/10 Order to Show Cause 01/28/10 Boston Mortgage Funding Corporation (d/b/a Concord Mortgage), and James Sardina, 09-118 Default Judgment 02/12/10 Acceptance of Service 01/08/10 Order to Show Cause 12/15/09 Brian Brisebois and Kevin Gillis (Also see Mortgage Master, Inc., et al, Docket 10-399), 10-399 Consent Order Re Brisebois 11/20/12 Consent Order Re Gillis 08/14/12 Order to Show Cause and Cease and Desist 07/01/11 Bridge Capital Corporation, and Mike R. Ahmari, 08-340 Order to Show Cause 06/17/10 Bridge Capital Corporation, Mike R. Ahmari, Andy Firoved, and Lorraine Ennico, 08-035 Default Judgment 06/17/10 Acceptance of Service 02/26/10 Motion to Vacate Andy Firoved Order Ab Initio 02/26/10 Order on Motion to Strike 03/12/08 Order to Show Cause 02/14/08 Brook Trout Mortgage Inc., Jonathan H. Beecher, Kristen M. Beecher, and David M. Geddes, 09-084 Motion to Dismiss Penalties and Strike Default Judgment 09/01/10 Default Judgment 06/17/10 Acceptance of Service 04/22/10 Order to Show Cause 03/18/10 Brookfield Mortgage Company, 07-051 Consent Order 05/21/07 Cease and Desist Order 04/27/07 Brownstone Mortgage LLC, 07-322 Consent Order 03/25/08 Notice of Hearing 02/14/08 Cease and Desist Order 12/19/07 Bryco Funding Inc.,Bryce C. Angell, and John G. Aitken, 08-322 Default Judgment 05/12/09 Acceptance of Service 03/03/09 Order to Show Cause 01/02/09 BSM Financial, L.P. (d/b/a Brokersource, d/b/a BSM Financial, Limited Partnership, d/b/a Banksource Mortgage), KJ Financial, LLC, Palm Harbor Homes, Inc., Kurt W. Cummins, and Mark D. Todd, 08-077 Default Judgment 11/03/09 Order to Show Cause 01/05/09 Burgess, Justin M., 13-001 Order to Vacate Order to Show Cause 04/09/13 Consent Order 04/08/13 Butterfly Financial Group Inc., Colin Neal Hart, and William Neal Hart, 09-109 Consent Order 01/05/10 Order to Show Cause 10/22/09 Buy Here Pay Here LLC, and Ryan Crete, 08-085 Default Judgment 09/09/08 Cease and Desist Order 06/23/08
